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Managing Director (5) · Authorized signatory (ppa) (18) · Change of headquarters: TrelleborgVibracoustic GmbH · Address · Capital: €500,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 23 May 2013 German Trade Register Announcements, Germany (21/05/2013)
Overview
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TrelleborgVibracoustic GmbH,
Unnamed street ??, 64293 Darmstadt, Germany
. GmbH. partnership agreement of February 11, 2000, amended several times. The shareholders' meeting of May 6, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of The Headquarters of Weinheim (previously Mannheim HRB 432606) to Darmstadt. Business address:
Unnamed street ??, 64293 Darmstadt, Germany
. The aim is to develop, manufacture, sell and sell products for the automotive industry worldwide, especially in the field of anti-vibration components and solutions. This includes in particular engine bearings, chassis bearings, torsional vibration dampers, MCU (microcellular polyurethanes), air springs and exhaust systems, as well as the provision of related services. Share capital: EUR 500,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. Appointed a.s. Managing Director: Dr. Daners, Holger, Weinheim, *??.??.????; ??????, ???????????, Usingen, *??.??.????; ??????????, ???????, Helsingborg/Sweden, *??.??.????; ???, ????? ??, Stevensville, Michigan, USA, *??.??.????; ?????????, ???????, Rimbach, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ?????, Frankfurt am Main, *??.??.????; ?????, ????????, Orvault, France, *??.??.????; Dr. Daners, Holger, Weinheim, *??.??.????; ?????, ??????, Hamburg, *??.??.????; ????, ???????, Epfenbach, *??.??.????; ????, ?????????????, Obersaasheim, France, *??.??.????; Koos, Wolfgang, Roetgen, *??.??.????; Dr. ?????????????, ?????, Dusseldorf, *??.??.????; ????, ??????, Bensheim, *??.??.????; ????????, ???, Oberursel (Taunus), *??.??.????; ???????, ???????, Heidelberg, *??.??.????; Scholl, Joergen, Rhens, *??.??.????; ?????????, ???????, Wiebelsheim, *??.??.????; ??????, ??????, Rüsselsheim, *??.??.????; ??????, ?????? ????, Groß-Gerau, *??.??.????; ?????, ??????, Herbolzheim, *??.??.????; Wersel, Axel, Glinde, *??.??.????; Zenglein, Thorwald, Darmstadt, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Vibracoustic SE, Weinheim, Germany.